- American Express (New York, NY)
- …+ Partner with the Control Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program. + Create and maintain ... + Proven ability to proactively identify areas of potential risk and implement processes to control and...+ Undergraduate degree preferred. Advanced degree in Business Administration, Data Science, Risk Management a plus **Qualifications**… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (New York, NY)
- …us. We'll enable growth and progress together. **Position Overview:** The Data Technology Execution Program Manager manages multiple teams through other managers. ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- MUFG (New York, NY)
- …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... and ITIL + Understanding of risk management, including experience executing risk assessments, testing and evaluating processes and controls + Strong project… more
- Neuberger Berman (New York, NY)
- …assess the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + Evaluate ... risk , branch exams, etc. + Work closely with data analysts to create and utilize automated testing, ...and present audit reports with findings and recommendations for control enhancements to senior management + Track… more
- Warner Bros. Discovery (New York, NY)
- …business strategies and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation ... pivotal role, you will serve as a business process, risk , internal control , and Internal Audit (IA)...discussions with and presenting outcomes and developing recommendations to senior management. As a primary point of contact, you… more
- MUFG (New York, NY)
- …accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and ... research industry trends to identify risk potential within portfolios. + Evaluate MIS ...techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control… more
- KeyBank (NY)
- …Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . Work closely with ... Ensure alignment between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working… more
- M&T Bank (Buffalo, NY)
- …models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model construction. **Primary Responsibilities:** + ... knowledge of Credit Risk databases to provide data and analytical support to Senior Management.... Management as necessary. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- TD Bank (New York, NY)
- …, and risk -based financial analysis. . Drive initiatives for real-time data feeds, analytics, reconciliation engines, and controls for trading and valuation ... a culture of innovation, accountability, and technical excellence. **Governance and Risk Management:** . Establish robust controls and governance practices… more
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